lsjflj

VATiva.io

VATiva in


All Information about:
Name

Lucky Starling Investments LTD
Address
Brightfield Business Hub Bakewell Road
Orton Southgate
Peterborough
PE2 6XU
VAT ID no VAT ID available
Company No. 13756615 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2022
Sector (SIC)64991 - Other financial service activities, except insurance and pension funding n.e.c.
66120 - Security and commodity contracts brokerage
66300 - Fund management activities
68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Haley, Christopher Status: Active Notified: 22/11/2021 Date of Birth: 10/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Haley, Rowena Imogen Status: Active Notified: 21/03/2022 Date of Birth: 10/2012 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Haley, Saskia Caitlin Status: Active Notified: 21/03/2022 Date of Birth: 08/2008 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Haley, Sonia Anne Status: Active Notified: 21/03/2022 Date of Birth: 02/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Haley, Christopher Orton Southgate, Peterborough, England Status: Active Notified: 22/11/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haley, Sonia Anne Orton Southgate, Peterborough, England Status: Active Notified: 21/03/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British